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About Us

The mission of ProCert Training, LLC, is to provide high-quality, pedagogically sound certification and professional development training in a convenient, flexible, and affordable format.

The ProCert Training AML risk management course suite is designed to meet the training needs of financial services professionals, law enforcement agents and regulators. The lead developer of these courses has worked in a number of AML-related capacities, including director of financial intelligence and director of enterprise-wide AML training, at some of the world’s largest commercial banks and wealth managers. Ongoing consultation with senior members of the global AML community ensure that course content is both current and relevant, while ongoing consultation with leading elements of the online course development community ensure that course design and presentation incorporate the most current innovations.

Regulators